Company Representative scams, Payment Processing scams and other Employment scams.
by fl-gator Wed Nov 07, 2012 1:43 pm
Hi,

I responded to a job posting on Elance (which is a perfectly fine site, although there are some scammers there) and received the following email yesterday.

Dear Applicant,

The company's Administrative dept has gone through your resume at Elance.com and it was commended positively. You have been shortlisted for immediate employment because we are convinced you possess the right and required qualifications to move to the next employment process.

The position offered is that of a Data Entry/ Data Encoder positions. The company's working days are from Monday- Friday (Working hours are Flexible, both part time and full time positions are open). The pay rate is $20/hr.

Note: You will be paid $20/hr during your one week training and $30after training period. You are expected to contact one of the company's Admin Staff (HR dept), Mrs Mary Baker via Email. Once she is contacted, she will respond immediately to brief you on the company's and job details. You are also to have her added to your instant messenger for immediate briefing on the job available and company. Her Email: ([email protected]), ([email protected]) on whichever you prefer. Your resume should also be forwarded to her so it can be reviewed further. This is a step towards employment with our company.

HR dept,
Cynthia Fay.

Unfortunately I did send an email and received this in response.

Dear Applicant,

To proceed with the job details and the hiring procedure, you are expected to have me added to your messenger contact list which is very important in the hiring process. Interviews will begin immediately you have added and attended to, i hope to have you on at that time.

Below is my list of available Instant Messenger I.Ds:
[email protected] (Yahoo Messenger)
[email protected] (Google Talk)

Add me on which ever you prefer and then send me an IM message with your full name, cell number, location (State/City), position being applied for and your hiring i.d, which is hr20, immediately you have me added on, this would enable me verify your application for employment before we proceed to discuss on the job details. Looking
forward to hearing from you.


Mrs Baker,
HR dept


I ended up doing an "interview" with this person and giving them some of my information. I did some googling while I was interviewing and it seemed legit. This is the company website they sent me too. http://www.headlam.com/ When they gave me my first task I started googling it and it was this scam:

Below is your first pre-task as instructed by the head of dept.

Write an article on The Best Ways to Prevent Overdue Accounts using your own words.Each article must be at least 2 pages with examples.

Time limit is 24 hrs.

Mrs Baker,
HR dept.


I have contacted Elance, my bank, and put a fraud alert on my credit report, as well as changing my cell phone number. Is there anything else I should do? Thank you for your assistance
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by vonpaso xlura Wed Nov 07, 2012 5:47 pm
Judging from just its whois listing, headlam.com is legitimate, but if you were really being hired by Headlam, you'd have gotten an email from headlam.com, not Yahoo or Gmail. If you simply ignore any further communication from the scammer, he will most likely not do any harm to you and move on to the next victim.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by dee39 Sat Nov 17, 2012 12:48 pm
I am going through this right know please tell me this is not a scam? I was interviewed on yahoo messenger, I saved all of it here is some of it.

itedhealthgrouphr: You will undergo a one week training from your training supervisor, he will training you on how to work with the programs accurate and other Accounting works you will need to get done.Your training is going to be done online through your Pc and Phone and when you are done the Company Rep that visit all new Employee Home will be coming over to your location to update you on how to start working fully.

11:13:23 AM
: ok


IM Nov 15, 2012 11:45:33 AM


11:24:34 AM
unitedhealthgrouphr: Here are the name's of the software's you will need to start working with: Myob business essentials software 2012,PeachTree, Netsuite, US Patent Single Users Pack simply accounting 2012,Apple Final Cut Express 3.5 HD Upgrade,Norton Ghost 9.0,Microsoft Office XP 2012 Standard Upgrade,Peach tree Premium Accounting 2012.


11:28:59 AM
: Is this somthing I would need to purchase, or is it available for free download?

11:29:31 AM
unitedhealthgrouphr: you can't download such important software programs

11:31:10 AM
: ok

11:33:19 AM
unitedhealthgrouphr: The company will provide you a free Hp laptop with a fast internet connection and your W4 form will be coming along with the working materials you will need to start working with.Therefore you are needed to make purchase for the Accounting software programs you need to start working with and the company will have you reimbursed for the order of the software programs.You are to make the purchase for the programs, the company does not specialized on the software programs you are to get it from the company certified vendor that is the third party to the company she will have the tailor made software installed and shipped to you via FedEx

11:38:50 AM
: ok

11:45:33 AM
unitedhealthgrouphr: The software vendor will be responsible for installing the software and any updates and patches. they will also need to perform manual data backups and secure the data to meet HIPAA standards. And she is the vendor all our employee has been buying from for years now.and you will make the order from her to enable her install the accounting software programs with disc and have it shipped to you via FedEx.


IM Nov 15, 2012 12:10:53 PM


11:53:48 AM
: ok

11:56:44 AM
unitedhealthgrouphr: do you understand everything?

12:06:38 PM
: I think so, I just have one or two questions. How much does the software cost, and do I need it during the training process?

12:10:48 PM
unitedhealthgrouphr: Your training supervisor need you to get these programs ready to enable you work accurate with him

12:10:53 PM
unitedhealthgrouphr: the cost is $312


IM Nov 15, 2012 12:41:59 PM


12:14:37 PM
: I do not have the 312.00 at this time.

12:16:37 PM
unitedhealthgrouphr: how much do you have?

12:17:06 PM
: can it be taken out of my first check?

12:18:01 PM
: none

12:19:22 PM
unitedhealthgrouphr: no

12:19:45 PM
unitedhealthgrouphr: hold online, while i contact the directors

12:19:56 PM
: ok

12:28:14 PM
unitedhealthgrouphr: well

12:28:27 PM
unitedhealthgrouphr: there is an available position in the standard team of the management that receives check from the company to order the Mini-Office equipment they will be needing to start working with

12:30:40 PM
: ok

12:31:10 PM
unitedhealthgrouphr: The Management will be providing you with the funds which you will be using to make purchase for the Mini-Office Equipment that you will be needing to start working from Home with.

12:31:29 PM
unitedhealthgrouphr: a Check will be mailed out to you, and you will need to get it deposited via ATM into your Bank account and once the money is available, you will cash it out to make payment to the vendor via western union for the order of your complete Mini-Office equipment.

12:33:08 PM
: ok sounds great, thank you so much.

12:35:53 PM
unitedhealthgrouphr: The check is only issued out to applicants that are connected with any of the Company workers but i can see your charisma that you're interested in the Job so i will help you to sign needed papers for the check to be issued out to you

12:37:16 PM
: Thank you again, What address do you have on file for me?

12:38:13 PM
unitedhealthgrouphr: provide your Full names, home address City: State: Zipcode and cell # so that my secretary can put you on registered and the Vendor needs it for Shipment

Task ( A )
HEAD OF OPERATIONS:
Candidate ( #10 )

___________________________________________________________________________________________________________________



Write an article on The Best Ways to Prevent Overdue Accounts using your own words.Each Article must be at least 2 pages with examples.


I google "The Best Ways to Prevent Overdue Accounts using your own words" an I found this web site.
James Collins [[email protected]]Actions


Dear Applicant.

The Human Resources of ( United Health Company ) has reviewed your Resume, due to your Resume information you have the required qualifications to proceed. There is an Organized Training Program for hired Applicant, and the working hours are flexible, this position is available for Full-Time and Part-Time Candidate and the Pay Scale is negotiable starting with $32.50/hour to $67.16/hour depending upon skill level. Medical and retirement benefits.

Following our newest online screening introduced by Better Business Burea , you are required to setup a yahoo messenger account if you don 't have one and you can download one using this link ( http://messenger.yahoo.com/ download/ ) after the process make sure you add up Mrs Kimberly Seurer the Hiring Manager on her yahoo IM ( [email protected]) to your yahoo messenger list for the Job Interview and comprehensive job details. This is our first step to proceed further, she will be expecting to hear from you soon.

Kind regards
Human resources
( United Health Company )
Last edited by dee39 on Sat Nov 17, 2012 6:23 pm, edited 1 time in total.
by Con Warner Sat Nov 17, 2012 2:52 pm
Yes, it is a scam.
The cheque that is sent to you is a fake. It will be so convincing that the bank will accept it and allocate the funds to your account.
You will then send $312 to the scammer through Western Union. Shortly afterwards, the bank will realise the cheque is a fake and they will want the $312 back as well as the hefty charges that banks levy on these occasions.
They may (probably will) report you to the authorities for fraudulent activities and you could face a fine and very possibly a jail term. :(

Email: [email protected]

Latest updates regarding Internet Fraud: http://www.antifraudnews.com
by vonpaso xlura Sat Nov 17, 2012 8:58 pm
Real companies DO NOT interview by Yahoo Messenger, IRC, or any other online text chatting. I have had interviews with a real company which consisted of typing online while talking on the phone, but that was followed several weeks later by flying across the country for a series of in-person interviews. Anyone who hires you after only an online chat is a fraud.

Real companies don't have you send money via Western Union or MoneyGram to vendors. Scammers do that.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by Aksa1 Tue Nov 20, 2012 3:01 am
I have also recieve an email of employment is this a Scam?????


Dear Applicant,

We received your resume, portfolio, and application for employment at Skiers, Ltd Company and sincerely appreciate your interest in our company. Although your educational background and are impressive, we currently have an opening appropriate for your qualifications.

In order for us to move ahead in our selection process, could you please complete the enclosed Job Interview in Microsoft Word format, you can probably downloading the attached Job Interview in Microsoft Word format on your desktop, typing directly into the form fields and then saved to attached and email it back to us as attached file within the next two working days via same emails? Thank you for your cooperation.

When the Job Interview answers completed these should be returned with a neat scanned copy of your School Certificates corresponding with your name. (e.g. Secondary School Certificate (SSC), Higher Secondary Certificate (HSC), BBA/B.Sc/B.Com/BA/B.A or any type of combination of training certificate.

Online Interview that is submitted without Secondary School Certificate (SSC), Higher Secondary Certificate (HSC), BBA/B.Sc/B.Com/BA/B.A or any type of combination of training will be rejected automatically and without any notification.

Interview questionnaire answers that arrived with us after the dead line will be rejected automatically and without mitigation.

Thank you for your cooperation.

Important Notice: After the submission of your Interview Questionnaire, kindly check your email in the next 2 to 3 working days to find out if your are selected to work with our firm

Again, thank you for contacting Skiers, Ltd.

Thank you, again, for your interest in our company. We do appreciate the time you invested in this application.

Best Regards,

Beverley Radcliffe,
Human Resource Manager,
Skiers, Ltd.
by vonpaso xlura Tue Nov 20, 2012 4:07 am
There's no interview, so it's fake. If they claim to be in any major English-speaking country, they aren't there; the grammar has several errors which no one educated enough to hire people would make. Also, employers don't expect applicants to send them school certificates; if they want proof of education, they have the school send a transcript to the employer.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by Aksa1 Tue Nov 20, 2012 6:21 am
Thank u vonpaso xlura

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